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St George Financial Limited

Type: NZ Limited Company (Ltd)
9429034960516
NZBN
1599366
Company Number
Registered
Company Status
Current address
38 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Sep 2011
38 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 28 Sep 2011
38 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 07 Aug 2020

St George Financial Limited, a registered company, was incorporated on 10 Feb 2005. 9429034960516 is the number it was issued. This company has been managed by 2 directors: Adrian John Waters - an active director whose contract started on 10 Feb 2005,
Andrea Marie Hopewell - an active director whose contract started on 10 Feb 2005.
Updated on 16 May 2025, the BizDb data contains detailed information about 1 address: 13 Brighton Terrace, Mairangi Bay, Auckland, 0630 (type: registered, service).
St George Financial Limited had been using 6D Heathcote Road, Milford, Auckland as their physical address up until 28 Sep 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 13 Brighton Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered & service address used from 16 Apr 2025

Principal place of activity

6d Heathcote Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 6d Heathcote Road, Milford, Auckland New Zealand

Physical & registered address used from 30 Jul 2009 to 28 Sep 2011

Address #2: 38 Penzance Road, Mairangi Bay, Auckland, New Zealand

Registered & physical address used from 10 Feb 2005 to 30 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Waters, Adrian John Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hopewell, Andrea Marie Mairangi Bay
Auckland
0630
New Zealand
Directors

Adrian John Waters - Director

Appointment date: 10 Feb 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Apr 2025

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2016


Andrea Marie Hopewell - Director

Appointment date: 10 Feb 2005

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 08 Apr 2025

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 09 Sep 2016

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